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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Shaohua, Yao
    Born in October 1989
    Individual (1 offspring)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
    Yao Shaohua
    Born in October 1989
    Individual (1 offspring)
    Person with significant control
    2019-06-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TANNETSEC LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Net Assets/Liabilities
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 93
  • 1
    24238, Sc753195 - Companies House Default Address, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2022-12-15 ~ dissolved
    CIF 60 - Secretary → ME
  • 2
    4385, 11102022: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2019-08-30 ~ dissolved
    CIF 39 - Secretary → ME
  • 3
    50 Princes Street, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-31 ~ dissolved
    CIF 68 - Secretary → ME
  • 4
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    2019-11-04 ~ dissolved
    CIF 21 - Secretary → ME
  • 5
    5 South, Charlotte Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-31 ~ dissolved
    CIF 75 - Secretary → ME
  • 6
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-07-31
    Officer
    2022-07-25 ~ dissolved
    CIF 93 - Secretary → ME
  • 7
    4385, 14243762 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-07-19 ~ dissolved
    CIF 7 - Secretary → ME
  • 8
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-14 ~ dissolved
    CIF 47 - Secretary → ME
  • 9
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-15 ~ dissolved
    CIF 79 - Secretary → ME
  • 10
    4385, 11132157: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-01-31
    Officer
    2019-08-30 ~ dissolved
    CIF 35 - Secretary → ME
  • 11
    4385, 14245990 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-07-20 ~ dissolved
    CIF 100 - Secretary → ME
  • 12
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-07-31
    Officer
    2022-07-15 ~ dissolved
    CIF 8 - Secretary → ME
  • 13
    4385, 14254796 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-07-25 ~ dissolved
    CIF 92 - Secretary → ME
  • 14
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-09 ~ dissolved
    CIF 61 - Secretary → ME
  • 15
    4385, 14243323 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-07-19 ~ dissolved
    CIF 5 - Secretary → ME
  • 16
    4385, 09530159: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    800 GBP2019-04-30
    Officer
    2019-08-30 ~ dissolved
    CIF 29 - Secretary → ME
  • 17
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-14 ~ dissolved
    CIF 12 - Secretary → ME
  • 18
    4385, 14271181 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 GBP2023-08-31
    Officer
    2022-08-02 ~ dissolved
    CIF 82 - Secretary → ME
  • 19
    5 South, Charlotte Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-31 ~ dissolved
    CIF 76 - Secretary → ME
  • 20
    4385, 14269947 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-08-02 ~ dissolved
    CIF 81 - Secretary → ME
  • 21
    FIDELITY MANSION LTD - 2024-05-25
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2024-04-19 ~ now
    CIF 44 - Secretary → ME
  • 22
    7 Bell Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    400 GBP2023-07-31
    Officer
    2022-07-19 ~ dissolved
    CIF 6 - Secretary → ME
  • 23
    4385, 14259882 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-07-27 ~ dissolved
    CIF 84 - Secretary → ME
  • 24
    63/66 Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-15 ~ dissolved
    CIF 80 - Secretary → ME
  • 25
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2022-11-22 ~ now
    CIF 62 - Secretary → ME
  • 26
    1 Ballards Lane, Central House, Finchley Central, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-20 ~ dissolved
    CIF 97 - Secretary → ME
  • 27
    63/66 Hatton Garden Fifth Floor, Suite 2, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2019-08-30 ~ dissolved
    CIF 36 - Secretary → ME
  • 28
    5 South, Charlotte Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-31 ~ dissolved
    CIF 70 - Secretary → ME
  • 29
    4385, 14179629 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-06-17 ~ dissolved
    CIF 52 - Secretary → ME
  • 30
    First Floor, 85 Great Portland Street, London, London Gb
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-07-31
    Officer
    2022-07-04 ~ now
    CIF 15 - Secretary → ME
  • 31
    4385, 14235283 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-07-14 ~ dissolved
    CIF 49 - Secretary → ME
  • 32
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2023-08-25 ~ now
    CIF 54 - Secretary → ME
  • 33
    4385, 14179704 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-06-17 ~ dissolved
    CIF 53 - Secretary → ME
  • 34
    5 South, Charlotte Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-31 ~ dissolved
    CIF 72 - Secretary → ME
  • 35
    HORWATH HOTELS INT'L CO., LTD - 2011-11-18
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-08-31
    Officer
    2019-11-08 ~ dissolved
    CIF 20 - Secretary → ME
  • 36
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2019-08-30 ~ now
    CIF 30 - Secretary → ME
  • 37
    63-66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-15 ~ dissolved
    CIF 56 - Secretary → ME
  • 38
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2021-11-03 ~ now
    CIF 1 - Secretary → ME
  • 39
    4385, 06537277: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-08-30 ~ dissolved
    CIF 26 - Secretary → ME
  • 40
    4385, 14234918 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-07-14 ~ dissolved
    CIF 46 - Secretary → ME
  • 41
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2020-01-15 ~ now
    CIF 19 - Secretary → ME
  • 42
    Chase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2020-03-31
    Officer
    2020-06-16 ~ dissolved
    CIF 2 - Secretary → ME
  • 43
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2019-08-30 ~ now
    CIF 25 - Secretary → ME
  • 44
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-26 ~ dissolved
    CIF 90 - Secretary → ME
  • 45
    5 South, Charlotte Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-31 ~ dissolved
    CIF 73 - Secretary → ME
  • 46
    4385, 14257907 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-07-26 ~ dissolved
    CIF 91 - Secretary → ME
  • 47
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-12 ~ dissolved
    CIF 50 - Secretary → ME
  • 48
    Ste 114323 Unit 5 Atlas Road, Bootle, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    450 GBP2023-07-31
    Officer
    2022-07-27 ~ dissolved
    CIF 87 - Secretary → ME
  • 49
    50 Princes Street, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-01 ~ dissolved
    CIF 65 - Secretary → ME
  • 50
    4385, 14259969 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    350 GBP2023-07-31
    Officer
    2022-07-27 ~ dissolved
    CIF 85 - Secretary → ME
  • 51
    167-169 Fifth Floor Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2023-07-31
    Officer
    2022-07-21 ~ now
    CIF 94 - Secretary → ME
  • 52
    4385, 14236939 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-07-15 ~ dissolved
    CIF 9 - Secretary → ME
  • 53
    5 South, Charlotte Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-27 ~ dissolved
    CIF 78 - Secretary → ME
  • 54
    50 Princes Street, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-31 ~ dissolved
    CIF 67 - Secretary → ME
  • 55
    5 South, Charlotte Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-31 ~ dissolved
    CIF 71 - Secretary → ME
  • 56
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-27 ~ dissolved
    CIF 89 - Secretary → ME
  • 57
    63/66 Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    2019-08-30 ~ dissolved
    CIF 34 - Secretary → ME
  • 58
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-21 ~ dissolved
    CIF 55 - Secretary → ME
  • 59
    SHENZHEN LVYUANTENG TECHNOLOGY CO., LTD - 2024-05-15
    63-66 Hatton Garden, Fifth Floor, Suite 23, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2022-12-23 ~ now
    CIF 45 - Secretary → ME
  • 60
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2019-11-04 ~ now
    CIF 23 - Secretary → ME
  • 61
    4385, 14805698 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-04-15 ~ dissolved
    CIF 57 - Secretary → ME
  • 62
    50 Princes Street, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-01 ~ dissolved
    CIF 64 - Secretary → ME
  • 63
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2019-08-30 ~ dissolved
    CIF 33 - Secretary → ME
  • 64
    63/66 Hatton Garden Fifth Floor Suite 23, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2025-03-10 ~ now
    CIF 4 - Secretary → ME
  • 65
    4385, 14245793 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-07-20 ~ dissolved
    CIF 96 - Secretary → ME
  • 66
    5 South, Charlotte Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    150 GBP2023-10-31
    Officer
    2022-10-31 ~ dissolved
    CIF 74 - Secretary → ME
  • 67
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    2019-08-30 ~ now
    CIF 28 - Secretary → ME
  • 68
    4385, 11651271: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-10-31
    Officer
    2020-01-16 ~ dissolved
    CIF 18 - Secretary → ME
  • 69
    50 Princes Street, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-31 ~ dissolved
    CIF 66 - Secretary → ME
  • 70
    50 Princes Street, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-31 ~ dissolved
    CIF 69 - Secretary → ME
  • 71
    50 Princes Street, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-27 ~ dissolved
    CIF 77 - Secretary → ME
  • 72
    63/66 Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    2019-08-30 ~ now
    CIF 24 - Secretary → ME
  • 73
    7 Bell Yard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-07-31
    Officer
    2022-07-14 ~ now
    CIF 48 - Secretary → ME
  • 74
    50 Princes Street, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-15 ~ dissolved
    CIF 59 - Secretary → ME
  • 75
    7 Bell Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    250 GBP2023-07-31
    Officer
    2022-07-27 ~ dissolved
    CIF 88 - Secretary → ME
  • 76
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-20 ~ dissolved
    CIF 99 - Secretary → ME
  • 77
    4385, 14245886 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-07-20 ~ dissolved
    CIF 98 - Secretary → ME
  • 78
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2019-11-04 ~ now
    CIF 22 - Secretary → ME
  • 79
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    2019-08-30 ~ now
    CIF 31 - Secretary → ME
  • 80
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2025-05-31
    Officer
    2019-08-30 ~ now
    CIF 32 - Secretary → ME
  • 81
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2019-08-30 ~ now
    CIF 3 - Secretary → ME
  • 82
    63/66 Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    2019-08-30 ~ dissolved
    CIF 27 - Secretary → ME
  • 83
    1 Ballards Lane, Central House, Finchley Central, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-14 ~ dissolved
    CIF 13 - Secretary → ME
  • 84
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2022-11-17 ~ now
    CIF 63 - Secretary → ME
  • 85
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-02 ~ dissolved
    CIF 83 - Secretary → ME
  • 86
    4385, 14259990 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    450 GBP2023-07-31
    Officer
    2022-07-27 ~ dissolved
    CIF 86 - Secretary → ME
  • 87
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-12 ~ dissolved
    CIF 14 - Secretary → ME
  • 88
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-21 ~ now
    CIF 101 - Secretary → ME
  • 89
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-21 ~ now
    CIF 102 - Secretary → ME
  • 90
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-26 ~ now
    CIF 103 - Secretary → ME
  • 91
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-26 ~ now
    CIF 105 - Secretary → ME
  • 92
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-02-28
    Officer
    2019-08-26 ~ dissolved
    CIF 43 - Secretary → ME
  • 93
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    2024-08-13 ~ now
    CIF 104 - Secretary → ME
Ceased 12
  • 1
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2025-01-31
    Officer
    2023-01-20 ~ 2024-01-30
    CIF 58 - Secretary → ME
  • 2
    4385, 11166340 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2019-08-30 ~ 2020-01-14
    CIF 40 - Secretary → ME
  • 3
    4385, 11161050: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-01-31
    Officer
    2019-08-30 ~ 2025-08-01
    CIF 38 - Secretary → ME
  • 4
    Unit 39 St Olavs Court City Business Centre, Lower Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-20 ~ 2023-05-24
    CIF 51 - Secretary → ME
  • 5
    Office Suite 29a, 3/f., 23 Wharf Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2022-06-20 ~ 2024-10-10
    CIF 16 - Secretary → ME
  • 6
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2019-08-30 ~ 2020-07-21
    CIF 42 - Secretary → ME
  • 7
    Unit 39,st Olavs Court St Olavs Court, Lower Road, London, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    300 GBP2024-07-31
    Officer
    2022-07-21 ~ 2025-08-01
    CIF 95 - Secretary → ME
  • 8
    Rm 101, Maple House, 118 High Street, Purley, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2020-03-31
    Officer
    2019-08-30 ~ 2020-05-07
    CIF 41 - Secretary → ME
  • 9
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2022-07-15 ~ 2024-06-12
    CIF 11 - Secretary → ME
  • 10
    63/66 Hatton Garden Fifth Floor Suite 23, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2019-08-30 ~ 2022-08-11
    CIF 37 - Secretary → ME
  • 11
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -605,080 GBP2023-12-31
    Officer
    2021-11-05 ~ 2023-08-22
    CIF 17 - Secretary → ME
  • 12
    167-169 Great Portland Street Fifth Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    450 GBP2024-07-31
    Officer
    2022-07-15 ~ 2022-07-15
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.